Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg 30 read with Schedule III of the SEBI (LODR), Regulations 2015, we would like to inform you that the shareholders in their meeting held on Friday, 29th September, 2023, have approved the attached Resolutions. Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg 44(3) of the SEBI (LODR) , 2015, please find enclosed herewith disclosure of Voting Results of 39th AGM of the Company held on 29th September, 2023 along with the Form MGT-13. Finkurve Financial Services Ltd - 508954 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulation, 2015, as amended from time to time and clarification given by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated 02nd April, 2019 and pursuant to the Company''s Code of Conduct for Prevention of Insider Trading , the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees, and Connected persons with effect from 01st October, 2023 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and Half year ended on 30th September, 2023. Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulation 2015, please find enclosed herewith proceedings of the 39th AGM of the Company held today i.e. 29th September, 2023 at 02:00 p.m. through Video conferencing facility. Finkurve Financial Services Ltd - 508954 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') By Finkurve Financial Services Limited ('FFSL') In Respect Of Incorporation Of A Wholly Owned Subsidiary Company
Pursuant to the provisions of Regulation 30 of SEBI LODR, We wish to inform you that a Wholly owned Subsidiary company of the Finkurve in the name of ''ARVOG SERVICE LIMITED'' has been incorporated on September 18, 2023. Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 and other applicable regulations, if any, of the SEBI (LODR), Regulation 2015, please note that the notice of 39th AGM of the Company alongwith copy of Annual Report for the FY 2022-23 has been dispatched to Shareholders of the Company though an e-mail by NSDL on 31st August, 2023. The copy of the newspaper cutting is enclosed herewith. Finkurve Financial Services Ltd - 508954 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of Annual Report for the Financial Year 2022-2023. Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 and other applicable regulations, if any, of the SEBI (LODR) Regulation 2015, please note that the notice of 39th AGM of the Company has been published in Financial Express newspaper having nationwide circulation and Pratahkal newspaper circulating in Mumbai on 31st August, 2023. Finkurve Financial Services Ltd - 508954 - Intimation About Collaboration With Indian Bank.
We are delighted to inform you that the Company has entered into collaboration agreement with Indian Bank, under normal course of business. This collaboration establishes a significant strategic partnership aimed for offering Gold loan for a superior customer using its digital lending platform. Finkurve Financial Services Ltd - 508954 - Intimation Of Cut-Off Date And Annual General Meeting Of The Company.
With reference to above captioned subject, we wish to inform you that the 39th AGM of the Company is scheduled to be held on Friday, 29th September, 2023 at 02:00 p.m. through video conferencing (''VC'')/ Other Audio Visual means(''OVAM''). Further, the cut off date for determining the members eligible to attend and vote at the AGM of the Company is Friday, 22nd September, 2023.